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ISP PAINTING, INC.

Branch

Company Details

Name: ISP PAINTING, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 10 Apr 2007 (18 years ago)
Branch of: ISP PAINTING, INC., Illinois (Company Number CORP_62505524)
Entity Number: 3501650
ZIP code: 10528
County: Rockland
Place of Formation: Illinois
Principal Address: 4003 PLAINFIELD/NAPERVILLE RD, STE 203, NAPERVILLE, IL, United States, 60564
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Chief Executive Officer

Name Role Address
KATHLEEN MCCLUSKY Chief Executive Officer 4003 PLAINFIELD/NAPERVILLE RD, STE 203, NAPERVILLE, IL, United States, 60564

History

Start date End date Type Value
2023-04-06 2023-04-06 Address 4003 PLAINFIELD/NAPERVILLE RD, STE 203, NAPERVILLE, IL, 60564, USA (Type of address: Chief Executive Officer)
2023-01-31 2023-04-06 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2023-01-31 2023-04-06 Address 4003 PLAINFIELD/NAPERVILLE RD, STE 203, NAPERVILLE, IL, 60564, USA (Type of address: Chief Executive Officer)
2023-01-31 2023-04-06 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2021-04-26 2023-01-31 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2017-04-06 2023-01-31 Address 4003 PLAINFIELD/NAPERVILLE RD, STE 203, NAPERVILLE, IL, 60564, USA (Type of address: Chief Executive Officer)
2015-04-01 2017-04-06 Address 4003 PLAINFIELD/NAPERVILLE RD, STE 203, NAPERVILLE, IL, 60564, USA (Type of address: Principal Executive Office)
2009-04-07 2017-04-06 Address 4003 PLAINFIELD/NAPERVILLE RD, STE 203, NAPERVILLE, IL, 60564, USA (Type of address: Chief Executive Officer)
2009-04-07 2015-04-01 Address 4003 PLAINFIELD/NAPERVILLE RD, STE 203, NAPERVILLE, IL, 60564, USA (Type of address: Principal Executive Office)
2007-04-10 2021-04-26 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230406000954 2023-04-06 BIENNIAL STATEMENT 2023-04-01
230131000363 2022-05-12 CERTIFICATE OF CHANGE BY ENTITY 2022-05-12
210426060409 2021-04-26 BIENNIAL STATEMENT 2021-04-01
190417060192 2019-04-17 BIENNIAL STATEMENT 2019-04-01
170406007266 2017-04-06 BIENNIAL STATEMENT 2017-04-01
150401006246 2015-04-01 BIENNIAL STATEMENT 2015-04-01
130404006321 2013-04-04 BIENNIAL STATEMENT 2013-04-01
110503002212 2011-05-03 BIENNIAL STATEMENT 2011-04-01
090407002672 2009-04-07 BIENNIAL STATEMENT 2009-04-01
070410000811 2007-04-10 APPLICATION OF AUTHORITY 2007-04-10

Date of last update: 27 Nov 2024

Sources: New York Secretary of State